Result of AGM

Company Name:

Senior plc

Meeting Date:

24/04/2015

Issued share capital at meeting date:

419,412,298

Meeting type AGM/EGM:

AGM

RESOLUTION NUMBER

FOR

%

AGAINST

%

VOTES TOTAL (excluding withheld)

1. To receive Report & Financial Statements

323,469,370

99.48

1,690,160

0.52

325,159,530

2. To approve Remuneration Report

304,861,428

99.26

2,272,947

0.74

307,134,375

3. To declare Final Dividend

325,163,244

100.00

0

0

325,163,244

4. To re-elect Charles Berry

309,102,663

97.05

9,404,920

2.95

318,507,583

5. To re-elect Celia Baxter

324,474,092

99.78

711,193

0.22

325,185,285

6. To re-elect Andy Hamment

324,739,442

99.86

445,843

0.14

325,185,285

7. To re-elect Derek Harding

323,638,767

99.53

1,520,518

0.47

325,159,285

8. To elect Giles Kerr

324,552,692

99.81

632,593

0.19

325,185,285

9. To re-elect Mark E. Vernon

324,739,442

99.87

419,843

0.13

325,159,285

10. To re-appoint Deloitte LLP as Auditor

306,394,136

94.34

18,386,054

5.66

324,780,190

11. To determine the Auditor's remuneration

324,880,418

99.96

144,643

0.04

325,025,061

12. General Power to Allot Shares

315,868,127

97.15

9,272,182

2.85

325,140,309

13. General Power to disapply Pre-Emption Rights

318,263,950

99.74

837,741

0.26

319,101,691

14. To renew the share buy back authority

325,030,069

99.95

157,687

0.05

325,187,756

15. To retain 14 day Notice Period

315,139,552

96.91

10,032,737

3.09

325,172,289